Agenda

Corporate Governance Committee - Monday, 24 November 2025 10.00 am

Venue: CSparkenhoe Committee Room, County Hall, Glenfield

Contact: Miss. G. Duckworth (tel: 0116 305 2583) Email: gemma.duckworth@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 19 September 2025. PDF 89 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	Presentation of Petitions under Standing Order 35.
7.	External Auditor's Annual Report and External Audit of the 2024/25 Statement of Accounts, Annual Governance Statement and Pension Fund Accounts. PDF 142 KB Additional documents: CGC - 241125 - SOA Report - Final , item 7. PDF 229 KB Appendix A - LCC - Interim Auditor's Annual Report 2024-25 - Final , item 7. PDF 854 KB Appendix B - Statement of Accounts 2024-25 - at 171125 1pm , item 7. PDF 3 MB Appendix C - LCC - 31 March 2025 -Audit Findings Report , item 7. PDF 1 MB Appendix D - LPF - 31 March 2025 -Audit Findings Report , item 7. PDF 1 MB There are a further 2 documents.View the full list of documents for item 7.
8.	Quarterly Treasury Management Report. PDF 626 KB Additional documents: Appendix A - Economic Overview (Sept 2025) , item 8. PDF 135 KB Appendix B - Capital Prudential Indicators Sept 2025 , item 8. PDF 59 KB
9.	Local Government and Social Care Ombudsman Performance Annual Report 2024/25. PDF 188 KB Additional documents: Appendix A - Leicestershire County Council (1) , item 9. PDF 108 KB Appendix B - LCC LGSCO Annual Performance Report 24-2025 FINAL v1.0 , item 9. PDF 243 KB Appendix C - Summary of Complaints and Compliments Reports , item 9. PDF 123 KB
10.	Policy for Disclosure and Barring Service (DBS) Checks for Elected Members. PDF 119 KB Additional documents: DBS Checks - Policy , item 10. PDF 150 KB
11.	Annual Report on the Operation of the Members Code of Conduct 2024/25. PDF 165 KB
12.	Risk Management Update. PDF 207 KB Additional documents: Copy of Appendix A - Corporate Risk Register (September October 2025) - CGC 24 November 2025 - final , item 12. PDF 225 KB App A - Risks Removed , item 12. PDF 233 KB Appendix B - Counter Fraud Two Yearly Action Plan 2024-26 , item 12. PDF 66 KB
13.	Internal Audit Service - Progress Against 2025-26 Internal Audit Plan and High Importance Recommendations. PDF 209 KB Additional documents: Appendix 1 - Summary of Internal Audit Service work undertaken between 1 April and 30 September 2025 - final , item 13. PDF 274 KB Appendix 2 - High Importance Recommendations at 31 October 2025 - final , item 13. PDF 169 KB
14.	Draft Internal Audit Charter. PDF 166 KB Additional documents: Appendix 1 - Draft Internal Audit Charter - November 2025 - final , item 14. PDF 288 KB
15.	Date of next meeting. The next meeting of the Committee will be held on Friday 23 January 2026 at 10am.
16.	Any other items which the Chairman has decided to take as urgent.